WARMBEE LIMITED
Overview
| Company Name | WARMBEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05011617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARMBEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARMBEE LIMITED located?
| Registered Office Address | 3rd Floor, Norvin House 45-55 Commercial Street E1 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARMBEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for WARMBEE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for WARMBEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Flat 4, Telegraph House 1-2 Rutland Gardens London SW7 1BX England to 3rd Floor, Norvin House 45-55 Commercial Street London E1 6BD on Jul 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrea Reitano as a person with significant control on Sep 12, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Francesco Amati on May 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Francesco Amati on May 15, 2024 | 2 pages | CH01 | ||
Change of details for Mr Andrea Reitano as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||
Notification of Andrea Reitano as a person with significant control on May 15, 2024 | 2 pages | PSC01 | ||
Cessation of Vittorio Manzini as a person with significant control on May 15, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Maria Adriana Mutescu as a director on May 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Francesco Amati as a director on May 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 19 Leyden Street London E1 7LE England to Flat 4, Telegraph House 1-2 Rutland Gardens London SW7 1BX on Feb 14, 2023 | 1 pages | AD01 | ||
Register inspection address has been changed from C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Appointment of Mrs Maria Adriana Mutescu as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Change of details for Mr Vittorio Manzini as a person with significant control on Jan 03, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Jamie Edward Thompson as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Buckingham Directors Limited as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Wigmore Secretaries Limited as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Buckingham Directors Limited on Jun 29, 2022 | 1 pages | CH02 | ||
Cessation of Lucio Schiavini as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||
Who are the officers of WARMBEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMATI, Francesco | Director | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House England | England | Italian | Company Director | 254512150002 | ||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | c/o Trustige Ltd 2 Portman Street W1H 6DU London 4th Floor, Portman House England |
| 900030910001 | ||||||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | Business Consultant | 162105040001 | ||||||||
| LANDMAN, Zenah, Ms. | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| MILLS, Stephen John | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | England | British | Accountant | 15688420004 | ||||||||
| MUTESCU, Maria Adriana | Director | 2 Portman Street W1H 6DU London C/O Fidcorp Limited, 3rd Floor, Portman House United Kingdom | United Kingdom | Romanian | Company Director | 288990390001 | ||||||||
| PARADISGARTEN, Michelle | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | England | British | Administrator Executive | 86050560002 | ||||||||
| POTTER, Irene Wai Keng | Director | 11a The Drive IG9 5RB Buckhurst Hill Yew Trees United Kingdom | England | British | Lawyer | 159604430001 | ||||||||
| THOMPSON, Jamie Edward | Director | c/o Trustige Ltd 2 Portman House W1H 6DU London 4th Floor, Portman House England | Scotland | British | Director | 254589210001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England |
| 94423050001 |
Who are the persons with significant control of WARMBEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrea Reitano | May 15, 2024 | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House England | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Vittorio Manzini | Aug 01, 2020 | 2 Portman Street W1H 6DU London C/O Fidcorp Limited, 3rd Floor Portman House United Kingdom | Yes |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Lucio Schiavini | Nov 14, 2017 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Ltd England | Yes |
Nationality: Italian Country of Residence: Panama | |||
Natures of Control
| |||
| Mr Mario Manzini | Apr 06, 2016 | 108-110 Finchley Road NW3 5JJ London Charles House | Yes |
Nationality: Italian Country of Residence: Panama | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0